Tuesday, October 15, 2019 4:01:20 AM - Markets open
VN-INDEX 993.57 +1.73/+0.17%
HNX-INDEX 106.05 +0.78/+0.74%
UPCOM-INDEX 56.78 -0.19/-0.33%
SMC: BOD resolution dated September 13, 2019
HOSE - 9/17/2019 2:32:00 PM
 (0 ratings. You must sign in to rate.)

The Board resolution dated September 13, 2019, SMC Investment Trading Joint Stock Company approved the following issues:

  1. The Board of Directors approved the additional funding for SMC Steel Com Ltd with the amount of VND30,000,000,000 from Investment and Development fund. Accordingly, SMC Steel Com Ltd will raise charter capital from VND200,000,000,000 to VND230,000,000,000.
  2. The Board of Directors approved to buy back 19,250 shares from the employees resigned with total value of VND192,500,000.
  3. The Board of Directors approved to pay first cash dividend for 2019:

-       Exercise ratio: 5% (500 dongs/share)

-       Payment date: October 2019.

4. The Board of Directors approved to appoint Mr. Truong Van Minh as Deputy Chief Executive Officer.

Newer News
14/10 FUESSV50: Announcement after exchange trading 11 Oct 2019
14/10 FUESSV50: NAV 13 Oct 2019
14/10 E1VFVN30: NAV 13 Oct 2019
14/10 E1VFVN30: Announcement after exchange trading 11 Oct 2019
14/10 RTB: Board Resolution
14/10 TMS: Approving the plan for 2018 dividend payment
14/10 FTM: BOD resolution on the holding for EGM 2019
14/10 HPX: Information on changing the company's charter
14/10 HAD: Financial Statement Quarter 3/2019
14/10 DLD: Board Resolution
Older News
17/09 SHA: Resolution on the dividend payment
17/09 SHA: Notice of stock issuance for the dividend payment
17/09 VIC: BOD approves to collect shareholders' opinion in writing
17/09 VIC: BOD approves the payment guarantee for VinFast
17/09 SC5: BOD resolution on the transfer of stake in Hai Phong Plaza
17/09 HNX: List of trading registration stocks in securities alert for investors table dated 19/09/2019
17/09 SC5: Decision on tax penalties
17/09 VPR: Result of transaction of connected institution (New Asia Investment JSC)
17/09 TVU: Notice of transaction of connected person (Ms. Pham Thi Le)
17/09 C71: Notice of transaction of connected person (Mai Xuan Do)
 
Newsletter Signup
Top Stories
Prices of Grade A office space rise due to low supply
VN stocks to beat 1,000 points in Q4
Consumer price index to be controlled at low level of 3.3-3.5% in 2019
Crude import tax zeroed in November
VN central bank makes first key rate cut since 2017
Market Update
Last updated at 3:10:01 PM
VN-INDEX 993.57 +1.73/+0.17%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.